Moomoo AIのまとめ
Bristol-Myers Squibb Company held its Annual Meeting on May 7, 2024, where several key decisions were made by its shareholders. The election of the company's 10 nominees to the Board of Directors was confirmed, with each director receiving a significant majority of votes for their appointment until the 2025 Annual Meeting. Additionally, the advisory vote to approve the compensation of the company's named executive officers was passed. Shareholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024. A management proposal to amend the company's Amended and Restated Certificate of Incorporation for limiting executive officers' monetary liability for breach of duty of care was approved. However, two shareholder proposals, one for adopting a policy that the Chairperson of the Board be an independent director, and another concerning Executive Retention of Significant Stock, were not approved. The meeting concluded with the inclusion of a Certificate of Amendment effective as of May 7, 2024, as part of the Current Report on Form 8-K.
Bristol-Myers Squibb Company held its Annual Meeting on May 7, 2024, where several key decisions were made by its shareholders. The election of the company's 10 nominees to the Board of Directors was confirmed, with each director receiving a significant majority of votes for their appointment until the 2025 Annual Meeting. Additionally, the advisory vote to approve the compensation of the company's named executive officers was passed. Shareholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024. A management proposal to amend the company's Amended and Restated Certificate of Incorporation for limiting executive officers' monetary liability for breach of duty of care was approved. However, two shareholder proposals, one for adopting a policy that the Chairperson of the Board be an independent director, and another concerning Executive Retention of Significant Stock, were not approved. The meeting concluded with the inclusion of a Certificate of Amendment effective as of May 7, 2024, as part of the Current Report on Form 8-K.
2024年5月7日、ブリストルマイヤーズ スクイブは年次株主総会を開催し、数多くの重要決定が株主によって行われました。取締役会の10人の候補者の選出が承認され、各取締役は2025年までの任期のために重要な多数派の票を受け取りました。また、役員報酬を承認する投票も可決されました。株主は、2024年に独立登録公認会計士事務所としてデロイト&トゥーシュLLPの任命を承認しました。役員の過失責任限定のための会社の修正された定款の変更提案が承認されました。ただし、取締役会議長の独立取締役とする方針を採用する提案および重要な株式の役員保有に関する提案は承認されませんでした。会議は、2024年5月7日付けの修正承認書を含む現在報告書8-Kの一部として締めくくられました。
2024年5月7日、ブリストルマイヤーズ スクイブは年次株主総会を開催し、数多くの重要決定が株主によって行われました。取締役会の10人の候補者の選出が承認され、各取締役は2025年までの任期のために重要な多数派の票を受け取りました。また、役員報酬を承認する投票も可決されました。株主は、2024年に独立登録公認会計士事務所としてデロイト&トゥーシュLLPの任命を承認しました。役員の過失責任限定のための会社の修正された定款の変更提案が承認されました。ただし、取締役会議長の独立取締役とする方針を採用する提案および重要な株式の役員保有に関する提案は承認されませんでした。会議は、2024年5月7日付けの修正承認書を含む現在報告書8-Kの一部として締めくくられました。
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